Active
Company Information for CHUBB INA G.B. HOLDINGS LTD
ONE BEAVER VALLEY ROAD, WILMINGTON, DELAWARE DE19850, USA,
|
Company Registration Number
FC016116
Other company type
Active |
Company Name | |
---|---|
CHUBB INA G.B. HOLDINGS LTD | |
Legal Registered Office | |
ONE BEAVER VALLEY ROAD WILMINGTON DELAWARE DE19850 USA | |
Company Number | FC016116 | |
---|---|---|
Company ID Number | FC016116 | |
Date formed | 1991-09-09 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHUBB LONDON SERVICES LIMITED |
||
DAVID MICHAEL ALAN FURBY |
||
MARK KENT HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LANDERS HOFFMAN UNDERHILL |
Director | ||
MICHAEL THOMAS REYNOLDS |
Director | ||
PHILIPPA MARY CURTIS |
Director | ||
MICHAEL EUGENE DURKIN |
Director | ||
RANDI LYN CIGELNIK |
Director | ||
MICHAEL GRAHAM FURGUESON |
Director | ||
NEIL CLIVE ANDREW SMITH |
Director | ||
GRAEME IAN LIDDELL |
Company Secretary | ||
STEPHEN VICTOR CASTLE |
Director | ||
JEFFREY MICHAEL MALKOVSKY |
Director | ||
MARK FREDERICK GIMSON |
Director | ||
JOHN ERIC ELLENDER |
Company Secretary | ||
GARY SCHMALZRIEDT |
Director | ||
CHRISTOPHER JOHN BRANCH |
Director | ||
DAVID ALAN WHITER |
Director | ||
GERHARD FRIEDRICH WILHELM HORNIG |
Director | ||
NICHOLAS LAZENBY TAYLOR |
Director | ||
ALAN LESLIE MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB EU HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Company Secretary | 2016-10-11 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-05-15 | Active | |
CHUBB EUROPE FINANCE LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-01-18 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1993-08-05 | Liquidation | |
ACE EUROPE LIFE PLC | Company Secretary | 2012-12-11 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1958-12-18 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1988-08-17 | Active | |
CHUBB PENSION TRUSTEE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-06-25 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-03-15 | Active | |
CHUBB MARKET COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-07-14 | Active | |
CHUBB EUROPEAN GROUP PLC | Company Secretary | 2001-10-25 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1980-07-24 | Active | |
CHUBB LONDON LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB EUROPEAN GROUP LTD | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Company Secretary | 2001-06-29 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1960-03-31 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-06-26 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB LEADENHALL LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Company Secretary | 2001-06-29 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1996-02-29 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1990-09-17 | Active | |
CHUBB CAPITAL VII LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL I LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL IV LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL VI LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-07-02 | Active | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON LIMITED | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2013-08-06 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2013-08-06 | CURRENT | 1996-07-05 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2013-08-06 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2013-08-06 | CURRENT | 1960-03-31 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 1996-02-29 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB LEADENHALL LIMITED | Director | 2013-08-06 | CURRENT | 1986-06-13 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1990-09-17 | Active | |
CHUBB TARQUIN | Director | 2013-08-06 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1995-11-30 | Active | |
ACE EUROPE LIFE PLC | Director | 2013-03-26 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2013-03-26 | CURRENT | 1973-05-09 | Converted / Closed | |
RIDGE UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1958-12-18 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1988-08-17 | Active | |
COMBINED INTERNATIONAL SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-08 | Dissolved 2014-10-15 | |
CHUBB CAPITAL VII LIMITED | Director | 2012-11-16 | CURRENT | 1996-10-18 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2012-11-16 | CURRENT | 1980-07-24 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2012-11-16 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2012-11-16 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2012-11-16 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2012-11-16 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2012-11-16 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2012-11-16 | CURRENT | 1996-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Barnabas William Wanstall on 2023-09-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Overseas company appointment. Denis Timothy Whealan on 2020-11-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSNM01 | CHANGE OF NAME 25/05/16 ACE INA G.B. HOLDINGS, LTD. | |
OSAP01 | DIRECTOR APPOINTED DAVID MICHAEL ALAN FURBY | |
OSAP01 | DIRECTOR APPOINTED MR MARK KENT HAMMOND | |
OSCH01 | BR000950 NAME CHANGE 23/03/16 ACE INA G.B. HOLDINGS, LTD. | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CURTIS | |
BR4 | DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DURKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 18/01/07 FURGUESON MICHAEL GRAHAM | |
BR4 | DIR RESIGNED 31/01/07 CIGELINK RANDI LYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | SEC RESIGNED 19/12/01 LIDDELL GRAEME IAN | |
BR4 | DIR RESIGNED 21/01/55 SMITH NEIL CLIVE ANDREW | |
BR4 | DIR APPOINTED 29/10/04 CURTIS PHILIPPA MARY FLAT 20 ST HILDAS WHARF LONDON | |
BR4 | DIR APPOINTED 29/10/04 CIGELNIK RANDI LYN 28 PILGRIMS LANE LONDON | |
BR4 | DIR APPOINTED 29/10/04 FURGUESON MICHAEL GRAHAM SURREY KT12 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR4 | SEC CHANGE IN PARTIC 10/06/02 ACE LONDON SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR5 | BR000950 ADDRESS CHANGE 01/08/02 ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP | |
BR5 | BR000950 ADDRESS CHANGE 01/08/02 NO 2 MINSTER COURT MINCING LANE LONDON EC3R 7XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
BR4 | DIR RESIGNED 31/05/01 CASTLE STEPHEN VICTOR | |
BR4 | SEC APPOINTED 19/12/01 ACE LONDON SERVICES LIMITED LONDON UK | |
BR4 | DIR RESIGNED 19/12/01 GRAEME IAN LIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
BR4 | DIR RESIGNED 04/02/00 JEFFREY MICHAEL MALKOVSKY | |
BR4 | DIR APPOINTED 01/02/00 GRAEME IAN LIDDELL HORSHAM RH12 | |
BR4 | SEC RESIGNED 06/10/99 JOHN ERIC ELLENDER | |
BR4 | DIR RESIGNED 01/02/00 MARK FREDERICK GIMSON | |
BR3 | CHANGE OF NAME 24/09/99 CIGNA G. | |
BR4 | DIR APPOINTED 24/09/99 STEPHEN ALLAN SCHLEISMAN LONDON SW1X | |
BR4 | DIR RESIGNED 04/11/93 NICHOLAS LAZENBY TAYLOR | |
BR4 | DIR CHANGE IN PARTIC 22/07/93 MICHAEL DURKIN | |
BR4 | DIR RESIGNED 24/09/99 GARY SCHMALZRICDT | |
BR4 | DIR RESIGNED 27/09/93 ALAN MAY | |
BR5 | BR000950 ADDRESS CHANGE 24/09/99 CIGNA HOUSE 8-11 LIME STREET LONDON EC3M 7NA | |
BR5 | BR000950 NAME CHANGE 24/09/99 CIGNA G.B. HOLDINGS, LTD. | |
BR6 | BR000950 PA PARTIC 24/09/99 STEPHEN VICTOR CASTLE NO2 MINSTER COURT MINCING LANE LONDON EC3R 7XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
BR4 | DIR RESIGNED 30/06/99 CHRISTOPHER JOHN BRANCH | |
BR4 | DIR APPOINTED 30/06/99 NEIL CLIVE ANDREW SMITH VUGGLES FARM HOUSE NEWICK LEWES LEWIS EAST SUSSEX 3N84RU | |
BR4 | DIR APPOINTED 28/08/98 JEFFREY MICHAEL MALKOVSKY ENGLEWORTH GREEN SURREY | |
BR4 | DIR APPOINTED 28/08/98 MARK FREDERICK GIMSON HITCHIN HERTS | |
Dir appointed 28/08/98 mark frederick gimson hitchin herts | ||
BR4 | DIR RESIGNED 01/07/98 DAVID WHITER | |
BR4 | DIR APPOINTED 01/07/98 GARY SCHMALZRIEDT SHAD THAMES LONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
BR6 | BR000950 PA APPOINTED 21/03/97 STEPHEN VICTOR CASTLE 31 DOME HILL CATERHAM SURREY CR3 6EF | |
BR6 | BR000950 PR TERMINATED 21/03/97 G F W HORNIG | |
BR6 | BR000950 PA TERMINATED 21/01/97 G F W HORNIG | |
BR6 | BR000950 PR APPOINTED 21/03/97 STEPHEN VICTOR CASTLE 31 DOME HILL CATERHAM SURREY CR3 6EF | |
BR4 | DIR RESIGNED 21/03/97 GERHARD FRIEDRICH WILHELM HORNIG | |
BR4 | DIR APPOINTED 13/11/96 STEPHEN VICTOR CASTLE 31 DOME HILL CATERHAM SURREY CR3 6EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB INA G.B. HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as CHUBB INA G.B. HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |